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HomeMy WebLinkAboutReso - CC - 085-2023 RESOLUTION NO. 085-2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN EXTENSION TO THE AGREEMENT WITH VEOLIA WATER WEST OPERATING SERVICES INC. IN THE AMOUNT OF $800,000 FOR THE OPERATIONS AND MAINTENANCE OF THE BURLINGAME WASTEWATER TREATMENT FACILTY WHEREAS, on May 21, 2018, the City of Burlingame entered into a five-year operations and maintenance agreement with Veolia Water West Operating Services Inc. (VWOS) to provide turnkey operations and maintenance for the City’s wastewater treatment facility and 1099 Rollins Road Pump Station; and WHEREAS, the City intends to renegotiate the agreement for another five-year term with VWOS; and WHEREAS, the City seeks a two-month extension of the existing contract while the new contract negotiations between the City and VWOS are underway; and WHEREAS, the cost of this two-month extension shall not exceed $800,000 for base contractual services, facility maintenance, capital outlay, special projects, and contingency to account for any additional costs for the duration of the extension; and WHEREAS, this extension will expire on August 31, 2023; and WHEREAS, this extension will generally adhere to the contract language in the 2018 City of Burlingame agreement with VWOS for the operations and maintenance of the Burlingame Wastewater Treatment Facility (2018 Agreement) in its entirety; and WHEREAS, the City Council authorizes the City Manager to negotiate and execute the extension with minor changes to the terms of the original contract, as she deems necessary. NOW, THEREFORE, it is RESOLVED, and ORDERED, that the City Manager is authorized to negotiate and execute an extension of the 2018 Agreement with VWOS through August 31, 2023. This extension shall not exceed $800,000. ______________________________ Michael Brownrigg, Mayor DocuSign Envelope ID: C5FFBA7A-BB8D-46F9-A141-B718F0B0FFAE I, Meaghan Hassel-Shearer, City Clerk of the City of Burlingame, certify that the foregoing Resolution was introduced at a regular meeting of the City Council held on the 20th day of June 2023, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BEACH, BROWNRIGG, COLSON, ORTIZ, STEVENSON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ______________________________ Meaghan Hassel-Shearer, City Clerk DocuSign Envelope ID: C5FFBA7A-BB8D-46F9-A141-B718F0B0FFAE